Gather Evidence
Create investigation files that include evidence and prepare production orders for law enforcement.
Accelerate Resolution
Equip analysts with tools, processes and information to rapidly resolve customer cases.
Decrease Fraud Losses
Leverage data and insights from cases to improve fraud prevention and reduce losses.
Reduce Risk
Respond more quickly to potential anti-money laundering cases and implement tight processes for compliance.
Protect and Serve Customers
Ensure that analysts can serve customers efficiently and comprehensively to confirm fraud events.
Simplify case creation by utilizing account and contact details from ACI Fraud Management
Create efficient customer correspondence through configurable templates with dynamic data selection
Leverage centralized case details with multiple parameters for searching and appending data
Configure fraud analysts’ workflow for simplified case management and increase the speed at which they work cases enterprise-wide
Use dynamic data enrichment, data displays and workflows to create guided workflows, built-in prompts and help-aids to assist investigator’s conduct research and decision-making
Enforce the processes defined by the bank for risk control, compliance and customer experience
Deploy out-of-the-box automation for user activity and communications
Make ad-hoc workflow changes and management through an easy-to-use administrative user interface
Centralize Data and Increase Insight
Leverage the feedback and insights from case management resolutions to better inform fraud management strategies and reduce false positives.
Manage all exceptions and manual interventions from a single view, including corporate security, chargeback handling, loss tracking, recoveries, branch management, applications and claims, and customer service
Integrate case management directly into the fraud management solution for a real-time feedback loop
Automate Robotic Process Automation activities and processes across the complete lifecycle of a case and all business units within the bank
Support the configurable alert review and approval mechanisms by alert type or rule, risk score, account or customer risk classification
Track, control, measure and recover fraud losses across all payment and digital channels
Increase productivity with bulk alert decisioning, automated documentation and attachments for cases
Meet Compliance Regulations
Leverage case management capabilities to ensure adherence to regulatory processes and correct reporting to regulatory bodies.
Manage processes for sanctions, Politically Exposed Person (PEP) and Adverse Media screening
Enable monitoring deadlines for Suspicious Activity Report (SAR) filings
Facilitate and evidence compliance with KYC / CDD onboarding obligations, ongoing CDD /EDD obligations, AML-related beneficial ownership obligations and CTR obligations
Compile all details of a case in an easy to understand format for seamless interactions with law enforcement (local, state or federal)
Interface directly with local and international FIUs for SAR filing
Apply the full extent of the law to convict fraudsters where applicable or within the policy
Enable Enterprise payments
Explore More Solutions
Learn about our additional solution capabilities.
ACI Fraud Management for Banking
Real-time, machine-learning-driven fraud management solution for banks, processors, acquirers and payment networks
Consumer Payment Processing
End-to-end management of consumer payment instruments, banking channels and transaction processing for both cards and new digital payment types
Anti-Money Laundering
Strong, advanced AML compliance framework to maintain compliance with international and domestic regulations
Payment Testing (ASSET)
Simulate and test all elements of the underlying payments infrastructure to ensure reliable and error-free payment systems
ACI Payments Monitoring
Integrated suite of advanced software products that provides in-depth monitoring and analysis of your payments transactions, applications and infrastructure
Related Resources
Resources
Merchants
John Lewis Partnership Deliver Frictionless, Secure Checkout Experiences
John Lewis reduced the number of orders denied and challenged, increasing acceptance rates while providing robust protection against fraud.
Video
Merchants
Optimize Fraud Orchestration With Digital Identity Services
Identity fraud is a complex issue to tackle and requires dedicated experts around the clock. It's time to take action with ACI Worldwide's digital identity services to help optimize your fraud orchestration.
Video
Banking
ACI Fraud Management for Banking
Turn banking fraud detection and prevention into a competitive differentiator with a secure and seamless enterprise-wide fraud analytics solution.
